News | May 8, 2026
A recent study by Tatyana Avilova, Economist at Secretariat has been selected by the Editor of JAMA Health Forum as an Editor’s Choice: Clinical Trial of 2025.
April 29, 2025
Secretariat’s Norman Harrison and Ben Boorer, together with Taylor Wessing attorneys Natasha Zahid and Mohammed Tartir, dive into the latest whistleblower issues and trends across the US, Europe, and the Middle East in their article, “When the Whistle Blows.” Read the full briefing to stay ahead of the curve.
Whistleblowing frameworks worldwide are further converging on a shared imperative of protecting and, in some cases, incentivizing those who report corporate misconduct. The United States still leads on payment of monetary rewards, but shifting enforcement priorities under the new administration, including a pause on FCPA enforcement and a constitutional challenge to qui tam suits, has created new uncertainty.
Europe is codifying protections first and debating incentives second. The EU Directive now obliges every organization with 50‑plus workers to maintain safe internal channels and anti‑retaliation measures, and the UK Serious Fraud Office is preparing the country’s first reward scheme to supplement tribunal remedies. Together, these moves mark a pivot from after‑the‑fact litigation to proactive disclosure.
Regulators in the Middle East are moving swiftly to match this trend. The Abu Dhabi Global Market’s 2024 rules require anonymous reporting and non‑retaliation regulations to be in place by May 2025, while Saudi Arabia’s 2024 Law pairs strict whistleblower confidentiality protections with rewards of up to five percent of recovered assets. For multinationals, the message is clear: embed credible, well‑publicized whistleblower channels now or risk escalating financial, legal and reputational fallout as global enforcement tightens.
If you would like to discuss any of the issues raised in this article, please reach out to Norman Harrison or Ben Boorer.
A recent study by Tatyana Avilova, Economist at Secretariat has been selected by the Editor of JAMA Health Forum as an Editor’s Choice: Clinical Trial of 2025.
Secretariat Experts Recognized in Lexology’s 2026 Investigations Report
Ten of Secretariat experts have been recognized in the Lexology Index 2026 Investigations report, produced in partnership with Global Investigations Review. The guide highlights leading investigations lawyers, digital forensic specialists, and forensic accountants who are trusted to support the most demanding matters worldwide.
AI is rapidly reshaping how financial institutions in Latin America approach compliance, shifting from reactive monitoring to proactive financial crime detection. Advanced AI platforms specialized in crime detection enable banks to process vast datasets, identify anomalous behaviors, and map hidden relationships across accounts and jurisdictions. This is particularly relevant in a region characterized by complex cross-border flows, uneven regulatory enforcement, and significant exposure to illicit economies.